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STONE LUX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STONE LUX"
Registration number, date 43603091327, 15.04.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.04.2020
Legal address Sprīdīšu iela 1, Jelgava, LV-3001 Check address owners
Fixed capital 150 EUR, registered payment 15.04.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 21.04.2023, taxpayer STONE LUX, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
21.03.2023 165.21 0.00 0.00 0.00 21.03.2023
25.05.2022 369.55 0.00 0.00 0.00 25.05.2022

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.60 2.88 4.42
Personal income tax (thousands, €) 0.03 0.99 1.52
Statutory social insurance contributions (thousands, €) 0.07 1.88 2.89
Average employees count 1 1 2

Industries

Industry from zl.lv Kapu pieminekļu izgatavošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Akmeņu griešana, apdare un apstrāde (23.70)
Field from SRS
Redakcija NACE 2.1
Akmeņu griešana, apdare un apstrāde (23.70)
CSP industry
Redakcija NACE 2.1
Akmeņu griešana, apdare un apstrāde (23.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.02.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 150 € 1 € 150 25.01.2021 10.02.2021

Apply information changes

"Stone Lux", SIA

Sprīdīšu 1, Jelgava, LV-3001 Check address owners

Kapu pieminekļu izgatavošana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (109.4 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (506.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (105.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (222.87 KB) €11.00

2020

Annual report 15.04.2020 - 31.12.2020 28.07.2021  PDF (366.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 178.49 KB 10.02.2021 25.01.2021 1

Shareholders’ register

DOC 33 KB 10.02.2021 25.01.2021 1

Articles of Association

PDF 184.75 KB 15.04.2020 08.04.2020 1

Memorandum of Association

PDF 369.64 KB 15.04.2020 08.04.2020 1

Shareholders’ register

PDF 285.35 KB 15.04.2020 08.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.34 KB 10.02.2021 10.02.2021 2

Articles of Association

EDOC 190.95 KB 10.02.2021 25.01.2021 1

Application

DOCX 49.53 KB 10.02.2021 25.01.2021 8

Application

EDOC 62.82 KB 10.02.2021 25.01.2021 8

Protocols/decisions of a company/organisation

PDF 181.53 KB 10.02.2021 25.01.2021 1

Protocols/decisions of a company/organisation

EDOC 185.4 KB 10.02.2021 25.01.2021 1

Shareholders’ register

EDOC 24.68 KB 10.02.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

RTF 191.53 KB 15.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 15.04.2020 15.04.2020 2

Announcement regarding the legal address

PDF 430.87 KB 15.04.2020 08.04.2020 1

Announcement regarding the legal address

PDF 461.42 KB 15.04.2020 08.04.2020 1

Articles of Association

PDF 214.91 KB 15.04.2020 08.04.2020 1

Application

PDF 585.12 KB 15.04.2020 08.04.2020 4

Application

PDF 595.22 KB 15.04.2020 08.04.2020 4

Memorandum of Association

PDF 398.75 KB 15.04.2020 08.04.2020 1

Shareholders’ register

PDF 312.85 KB 15.04.2020 08.04.2020 1

Confirmation or consent to legal address

EDOC 18.81 KB 15.04.2020 18.03.2020 1

Confirmation or consent to legal address

DOC 24 KB 15.04.2020 18.03.2020 1

Confirmation or consent to legal address

DOC 24 KB 15.04.2020 18.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 2.18 MB 15.04.2020 10.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 2.15 MB 15.04.2020 10.03.2020 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register